AMERICAN INTERNATIONAL GROUP UK LIMITED - LONDON


Company Profile Company Filings

Overview

AMERICAN INTERNATIONAL GROUP UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMERICAN INTERNATIONAL GROUP UK LIMITED was incorporated 7 years ago on 24/04/2017 and has the registered number: 10737370. The accounts status is FULL and accounts are next due on 30/09/2024.

AMERICAN INTERNATIONAL GROUP UK LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2022 30/09/2024

Registered Office

THE AIG BUILDING
LONDON
EC3M 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AIG NEWCO LIMITED (until 14/12/2017)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA MARY WARRACK Sep 1968 British Director 2022-04-06 CURRENT
MR DAVID WILLIAM SMITH Aug 1959 British Director 2020-01-01 CURRENT
MRS PENELOPE MARGARET SHAW Aug 1975 British Director 2020-06-01 CURRENT
MR NAVAL KAPOOR May 1974 British Director 2023-03-06 CURRENT
JON HANCOCK Dec 1965 British Director 2020-12-14 CURRENT
MR ANTHONY MICHAEL BALDWIN Oct 1969 British Director 2017-04-24 CURRENT
KATE HILLERY Secretary 2017-04-24 CURRENT
MR CHRISTOPHER GEORGE TOWNSEND Jun 1968 British Director 2018-11-22 UNTIL 2020-01-06 RESIGNED
MR. ALUN CHRISTOPHER THOMAS Dec 1968 British Director 2022-08-24 UNTIL 2023-03-06 RESIGNED
JAMES ALAN LENTON Jul 1975 British Director 2017-04-24 UNTIL 2019-01-31 RESIGNED
MR PAUL MALVASIO Nov 1946 American Director 2018-10-10 UNTIL 2021-06-30 RESIGNED
MRS ROMANEY O'MALLEY Mar 1976 Australian Director 2018-12-12 UNTIL 2022-02-04 RESIGNED
ANTHONY PHILIP HOPE Feb 1947 British Director 2017-10-27 UNTIL 2020-06-30 RESIGNED
MR MARTIN RONALD BOWERS Jun 1945 British Director 2017-10-27 UNTIL 2020-06-30 RESIGNED
MR CHRISTOPHER DAVID SEYMOUR NEWBY Oct 1973 British Director 2017-04-24 UNTIL 2019-04-25 RESIGNED
MR PHILIPPE ZOETELIEF TROMP Apr 1960 French Director 2017-10-27 UNTIL 2023-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aig Holdings Europe Limited 2017-04-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIG EUROPE (SERVICES) LIMITED LONDON Active GROUP 65120 - Non-life insurance
AIG UZBEKINVEST LIMITED LONDON Active FULL 65120 - Non-life insurance
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AIG TRADE FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AIG LIFE LIMITED LONDON Active FULL 65110 - Life insurance
AIG INVESTMENTS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GROUP RISK SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.